Treasury Payments

Payment Anomalies

Increase Productivity. Eliminate the risk of fraud and ensure sanction compliance.


Key Features

AI-based E-Mail Remittance Capture

AI-Based Fraud Detection

Self learning AI engine that learns by processing historical data and continuously improves to include evolving fraud patterns.

AI-based E-Mail Remittance Capture

Rule-Based Process Controls

User defined process control rules to identify suspicious payment requests.

AI-based E-Mail Remittance Capture

Smart Sanctions Screening

AI based smart match algorithms against the OFAC, client subscribed sanctions, and other international sanctions.

Trusted By The Best Treasury Teams Around The Globe

Enterprise Customers

95% Accuracy in A/R & AP forecast
Using Machine Learning Models for Forecast. Read More.


1 month+ Saved Per Person
Every Year With Daily Automated Forecasts. Read More.